Tgr Partners

• OFAC SDN (US)Active listingID 52077

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>52077</uid>
      <lastName>TGR PARTNERS</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>182906</uid>
          <idType>Organization Type:</idType>
          <idNumber>Financial and Insurance Activities</idNumber>
        </id>
        <id>
          <uid>183007</uid>
          <idType>Website</idType>
          <idNumber>tgr.partners</idNumber>
        </id>
        <id>
          <uid>182907</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>79431</uid>
          <address1>33-34 Alfred Place</address1>
          <city>London</city>
          <postalCode>WC1E 7DP</postalCode>
          <country>United Kingdom</country>
        </address>
        <address>
          <uid>79432</uid>
          <city>Moscow</city>
          <country>Russia</country>
        </address>
        <address>
          <uid>79433</uid>
          <city>Kiev</city>
          <country>Ukraine</country>
        </address>
        <address>
          <uid>79434</uid>
          <city>Riga</city>
          <country>Latvia</country>
        </address>
        <address>
          <uid>79435</uid>
          <city>Singapore</city>
          <country>Singapore</country>
        </address>
        <address>
          <uid>79436</uid>
          <city>Istanbul</city>
          <country>Turkey</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  TGR PARTNERS

  Programmes / regimes

  RUSSIA-EO14024

  Countries

  United Kingdom, Russia, Ukraine, Latvia, Singapore, Turkey

  Addresses

  33-34 Alfred Place, London, WC1E 7DP, United Kingdom

  Moscow, Russia

  Kiev, Ukraine

  Riga, Latvia

  Singapore, Singapore

  Identifiers

  Organization Type:: Financial and Insurance Activities

  Website: tgr.partners

No linked parties recorded on the lists.

No list changes detected since monitoring began.